Board of Directors

As the highest decision-making body of SK ecoplant, the Board of Directors carries out “responsible management centered on the Board of Directors.” To strengthen the Board of Directors’ actual authority to supervise the activities of the CEO and management, a majority of the Board of Directors are independent directors. In addition, we have organized a balanced Board of Directors by considering the principle of expertise and diversity. SK ecoplant will strive to maximize the rights and interests of its shareholders and corporate value by establishing a transparent, faithful governance structure.

Independent Director Appointment Process

사외이사 선임 프로세스에 관한 이미지 입니다. 자세한 설명은 하단 내용을 참고하세요.
  • Pooling - 다양한 네트워크를 활용한 후보 요청
  • Pool Review - 스크리닝을 통한 후보 선별
  • 인사위원회 - 인사위원회 내 최종 후보 추천 의결
  • 이사회 - 주주총회 부의안건 이사회 결의
  • 주주총회 - 주주총회 결의 진행

Board Composition Guidelines

Board Composition Guidelines table (Category (Independence, Diversity, Expertise), Contents)
Category Contents
Independence To strengthen the function of the board of directors, more than half of the board is made up of Independent directors.
Diversity Pursuing diversity based on gender, age, race, nationality, and cultural background
Expertise Composed of directors with extensive professional knowledge or experience in business management, leadership, finance, risk, ESG, or related technologies required to perform their duties.

Board of Directors Regulations

The Board of Directors regulations are disclosed to expand the provision of information
on Board-centered management practices and to increase the trust of internal and external stakeholders.

Composition of the Board of Directors

Inside directors

장동현 이사

Dong-Hyun Jang (Chairman of the Board)

  • Current) CEO(Vice Chairman), SK ecoplant
  • CEO(Vice Chairman), SK Inc.
  • CEO(President), SK Inc.
  • CEO(President), SK Telecom
Specialization
Leadership, Financial / Audit & Risk, M&A / Investment, Business Strategy
Term
2024.01 ~ 2026.03
김형근 이사

Hyung-Keun Kim

  • Current) CEO, SK ecoplant
  • CFO, SK E&S
  • SK Inc., General Manager of Portfolio Mgmt.
  • CEO, SK airplus
Specialization
Leadership, M&A, Business Strategy Financial/Audit&Risk, ESG
Term
2024.07~2027.03
Committee
Strategy·ESG Committee

Independent directors

김종호 사외이사

Jong-Ho Kim (Senior Independent Director Director)

  • Current) Independent Director in LS E-LINK
  • CEO & Advisor, Deloitte Korea
Specialization
finance, accounting, management, M&A, risk management
Term
2023.03 ~ 2026.03
Committee
Strategy·ESG Committee, Audit Committee
이미라 사외이사

Mira Lee (Independent Director)

  • Current) Visiting Professor, Graduate School of International Studies, Yonsei University
  • Independent Director in Hankook Tire & Technology Chairperson of the ESG Committee
  • Head of HR at General Electric (GE) Korea
  • COO / Managing Director of Macquarie Group Korea
  • Head of Global Strategy at Dutch Bank in Germany
Specialization
Strategy, Transformation, Leadership, Organizational Culture, ESG
Term
2022.12 ~ 2025.03
Committee
Strategy·ESG Committee, Nomination and Remuneration Committee, Audit Committee
정연만 사외이사

Yeon-Man Jeong (Independent Director)

  • Current) Advisor, BKL LCC
  • Chairman, Korea Society of Environmental Restoration Technology
  • Deputy Minister of Environment
  • Director of Planning and Coordination Office, Ministry of Environment
  • Director of Planning and Coordination office, Presidential Commission on Sustainable Development
Specialization
Leadership, Business Strategy, ESG, Industry/Tech
Term
2024.03 ~ 2027.03
Committee
Strategy·ESG Committee, Audit Committee, Nomination and Remuneration Committee

Non-executive director

김기동 기타비상무이사

Kee-Dong Kim

  • Current) SK Inc, Head of Finance Division
  • SK chemicals, Head of Mgmt. Support Division and Finance Department
  • SK chemicals, head of Finance support Department
  • SK Discovery, head of Finance Department
Specialization
Leadership, financial/Audit&Risk M&A, ESG
Term
2025.03 ~ 2028.03
Committee
Strategy·ESG Committee, Nomination and Remuneration Committee
ESG Reporting SK ecoplant 2022 Sustainability Report

Current Activities of the BOD

Current Activities of the BOD Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Independent Directors
2025.05.29 Subcontract and Joint Venture Agreement with SK Inc. Approved 3 / 3
Loan to a subsidiary Approved
Loan to a subsidiary Approved
Execution of Guarantee Issuance and Fee Agreement Approved
Digital Environmental Solution Licensing Agreement with Subsidiaries Approved
Deal with SK ecoengineering Approved
're-' Brand ownership Transfer Approved
Pledge of shares Approved
Result of committee meeting Report
2025.05.12 Execution of Capital Increase through In-kind Contribution Allocated to a Third Party Approved 3 / 3
Execution of comprehensive Share exchange agreement and setting of Record Date Approved
2025.04.24 Setting limits on long-term borrowing and corporate bond issuance Approved 3 / 3
Loan to a subsidiary Approved
2025.03.26 Approval of deal with subsidiaries Approved 3 / 3
Approval of Construction Contract with SK PINX Approved
Amendment of 'mySUNI' Coporate Training Agreement Approved
Appointment of Expert Committee Approved
Amendment of Regulations Approved
Result of committee meeting Report
2025.03.06 Reorganization of the expert committee Approved 3 / 3
Amendment of the article of incorporation Approved
Convocation of the 63rd regular general meeting of shareholders and adoption of additional agenda Approved
Approval of deal with subsidiaries Approved
Method of exercising stock options Approved
sublease agreement with subsidiaries Approved
Evaluation report on current operation status of 2024 internal accounting management system Report
Report on 2024 comliance program(CP) operation plan Report
Result of committee meeting Report
2025.02.10 Approval of 2025 safety/Health plan(result of 2024 and plan of 2025) Approved 3 / 3
Approval of 2024 financial statements Approved
Approval of 2024 business reports Approved
Approval of deal with SK Inc. Approved
Approval of deal with subsidiaries Approved
Report on the operating status of the internal accounting management system for 2024 Report
Revision of the internal accounting management system regulation Report
result of committee meeting Report
2025.01.23 Approval of deal with SK PINX Approved 3 / 3
Relocation of office building Report
Result of committee meeting Report

BOD Operation Evaluation

We evaluated the BOD’s operations for the first time in November 2022 with the aim of improving governance through efficient operation of the BOD and its subcommittees. The BOD Secretariat conducts operational evaluations of external directors using an evaluation table designed with five-point scale questionnaire and subjective questions. The evaluation is performed annually to assess the appropriateness, fidelity, sufficiency, and effectiveness of the following: composition and independence of the BOD, the operation of the BOD and its Committees, and the roles and responsibilities of the BOD. The result of the evaluation are discussed through the BOD and disclosed annually on the website as well as in the annual report and the sustainability report.

BOD Evaluation Process

For more information, go to ‘Sustainability Report’.
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